Mix IT, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mix IT" |
| Registration number, date | 40103704651, 27.08.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.08.2013 |
| Legal address | Garā iela 16 – 30, Rīga, LV-1055 Check address owners |
| Fixed capital | 1 EUR, registered payment 30.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 7.63 | 9.35 | 7.10 |
| Personal income tax (thousands, €) | 2.26 | 2.75 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 2.71 | 4.14 | 2.04 |
| Average employees count | 2 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 20.06.2016 | 30.08.2016 |
Historical addresses
| Rīga, Dzirciema iela 95-30 | Until 16.09.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.04.2025 | PDF (353.31 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.01.2024 | PDF (368.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (602.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MIX IT VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MIX IT VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MIX IT VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MIX IT VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MIX IT VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MIX IT VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MIX IT VAD.ZIN. 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MIX-VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 27.08.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MIX-VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 127.5 KB | 25.08.2016 | 28.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 127.5 KB | 25.08.2016 | 28.06.2016 | 1 |
Articles of Association |
DOC | 116 KB | 25.08.2016 | 20.06.2016 | 1 |
Articles of Association |
DOC | 116 KB | 25.08.2016 | 20.06.2016 | 1 |
Shareholders’ register |
4.37 MB | 25.08.2016 | 20.06.2016 | 2 | |
Shareholders’ register |
4.37 MB | 25.08.2016 | 20.06.2016 | 2 | |
Shareholders’ register |
TIF | 34.39 KB | 04.09.2013 | 19.08.2013 | 2 |
Articles of Association |
TIF | 14.49 KB | 04.09.2013 | 14.08.2013 | 1 |
Memorandum of Association |
TIF | 19.58 KB | 04.09.2013 | 14.08.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.5 KB | 30.08.2016 | 30.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.5 KB | 30.08.2016 | 30.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 30.08.2016 | 30.08.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 55.29 KB | 25.08.2016 | 28.06.2016 | 1 |
Application |
DOCX | 32.45 KB | 25.08.2016 | 28.06.2016 | 2 |
Application |
DOCX | 32.45 KB | 25.08.2016 | 28.06.2016 | 2 |
Application |
EDOC | 45.19 KB | 25.08.2016 | 28.06.2016 | 2 |
Articles of Association |
EDOC | 49.32 KB | 25.08.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 25.08.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.1 KB | 25.08.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 25.08.2016 | 20.06.2016 | 1 |
Shareholders’ register |
EDOC | 4.33 MB | 25.08.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.44 KB | 04.09.2013 | 27.08.2013 | 2 |
Registration certificates |
TIF | 30.85 KB | 04.09.2013 | 27.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19 KB | 04.09.2013 | 15.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.7 KB | 04.09.2013 | 14.08.2013 | 1 |
Application |
TIF | 144.7 KB | 04.09.2013 | 14.08.2013 | 4 |
Confirmation or consent to legal address |
TIF | 7.26 KB | 04.09.2013 | 14.08.2013 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register